Justice Dehinde Dipeolu of the Federal High Court in Lagos has adjourned to August 19, […]
Tag: money laundering
EFCC arraigns suspect arrested with $578,000 in Lagos
The Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned Okorie Sunday on a four […]
Fidelity Bank, others challenge court’s jurisdiction in alleged forgery charge
The Fidelity Bank Plc and three others, have challenged the jurisdiction of a Federal High […]
EFCC warns against money laundering at media workshop in Ibadan
Acting Chairman of Economic and Financial Crimes Commission, EFCC, Abdulkarim Chukkol, has warned relatives and […]